Introduction
Watch Company
F
FIELDING BIDCO LIMITED
FIELDING BIDCO LIMITED is an active company incorporated on 11 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FIELDING BIDCO LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16382012
LTD Company
Age
1 Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 11 January 2027
Period: 11 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
75 Knightsbridge Gate London, SW1X 7BF,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENDERSON-LONDONO, Grace Ianna
Active75 Knightsbridge Gate, LondonSW1X 7BF
Born March 1974
Director
Appointed 11 Apr 2025
HENDERSON-LONDONO, Grace Ianna
75 Knightsbridge Gate, LondonSW1X 7BF
Born March 1974
Director
11 Apr 2025
Active
SEAMAN, Nicholas Richard Motum
Active75 Knightsbridge Gate, LondonSW1X 7BF
Born July 1981
Director
Appointed 11 Apr 2025
SEAMAN, Nicholas Richard Motum
75 Knightsbridge Gate, LondonSW1X 7BF
Born July 1981
Director
11 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fielding Topco Limited
ActiveLondonSW1X 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Fielding Topco Limited
LondonSW1X 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2025